Two suspects – an employee of the Croatian Agency for SMEs, Innovations and Investments (HAMAG BICRO) and the owner of a graphic design business – have been indicted for unlawful favouritism and incitement to unlawful favouritism, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb.

The Annual Report for the activities of the European Public Prosecutor’s Office (EPPO) in 2022 shows a clear focus on EU fraud affecting public revenue, in particular cross-border VAT fraud. By the end of 2022, the EPPO had 1117 active investigations with overall estimated damages of €14.1 billion, nearly half of which (47%) resulted from VAT fraud.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is today carrying out dozens of searches and investigative measures, in a probe into possible fraud regarding the EU Emissions Trading System (EU ETS), with losses of millions of euro to the EU and national budgets.

The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has executed a seizure of more than €170 000 against Ms Stefania Zambelli, Member of the European Parliament (MEP), and four of her assistants, as part of an investigation into possible fraud involving parliamentary allowances.

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany), two suspects were convicted last week (15 February 2023) by the Frankfurt Regional Court (Landgericht Frankfurt) of VAT fraud. One of the two accused was sentenced to 5 years and 9 months of imprisonment, and the other was sentenced to two years on probation.

A videoconference between the European Chief Prosecutor, Ms Laura Kӧvesi, and Bulgaria’s Minister for Justice, Mr Krum Zarkov, took place this afternoon, 23 February 2023. They discussed the conditions under which the EPPO operates in Bulgaria.

On Tuesday, 21 February 2023, the European Public Prosecutor’s Office (EPPO) arrested 17 people during an extensive operation carried out in eight countries against a criminal organisation centred in Spain, believed to have orchestrated a massive €25 million VAT fraud through the sales of mobile phones and other electronic equipment. One of the main suspects in this investigation was arrested in Milan (Italy), in the scope of another EPPO inve

The European Chief Prosecutor, Laura Codruța Kövesi, and the Governor of the Hellenic Independent Authority of Public Revenues (IAPR), Georgios Pitsilis, signed a working arrangement today between the European Public Prosecutor’s Office (EPPO) and the IAPR.

The European Public Prosecutor’s Office (EPPO) in Milan (Italy) have seized assets and arrested six people, believed to be part of a criminal organisation, in a sting against a massive VAT fraud scheme involving several countries, with estimated losses of €40 million.

Today, following an investigation by the European Public Prosecutor’s Office (EPPO), the Paris Criminal Court convicted two individuals and one company of customs fraud involving luxury cars, in what is the first EPPO case in France to reach the courts.